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Entities
12762993
unknown
Company
🇬🇧
GB
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Reg. 12762993
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12762993 is a company registered in the United Kingdom, under 12762993. Directors include MS GEETA SINGH GOUR and MR SHARIF SHAH OBEID. Sole shareholder is MS GEETA SINGH GOUR. Associated with 4 related entities, including SAI PROPERTIES INVESTMENT LTD, SAI PROPERTIES SERVICES LTD, and 04523229. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
12762993
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS GEETA SINGH GOUR
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHARIF SHAH OBEID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.